Guangdong Yueyun Transportation Company Limited (YUEYUN TRANS) will convene its 2025 Annual General Meeting (AGM) on 26 June 2026 at 3:00 p.m. on the 24th floor of Yueyun Building, No. 3 Zhongshan Second Road, Guangzhou.

Key resolutions to be put to shareholder vote include:

1. FY2025 Performance Reports • Board Report and the audited financial statements for the year ended 31 December 2025. • Independent auditor’s report for the same period.

2. Dividend Distribution • A final dividend of RMB0.09 per share (tax inclusive) for FY2025.

3. Auditor Appointment • Appointment of KPMG Huazhen as independent auditor, replacing BDO, to hold office until the next AGM. • Authorisation for the Board to determine the new auditor’s remuneration.

4. Directors’ Remuneration • Authorisation for the Board to set directors’ remuneration for the forthcoming year.

Shareholders may appoint the AGM chairman or another proxy to vote on their behalf. Proxy forms must reach the company’s registered office (for domestic shareholders) or Tricor Investor Services Limited in Hong Kong (for H-shareholders) no later than 24 hours before the meeting. Attendance requires valid identification, and joint shareholders may have only the first-named holder exercise voting rights if multiple holders are present.